The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Chong, Yee Wai
Chong, Yee Wai
British business owner born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland
Chong, Yee Wai
British businessman born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 2 44, Bridge Street, Aberdeen, AB116JN, Scotland
Chong, Yee Wai
British director born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Yee Wai
British managing director born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Leo Yee Wai
British business owner born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Leo Yee Wai
British co director born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
Chong, Leo Yee Wai
British company director born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 13 4, Queens Court, Aberdeen, AB15 4ZZ, Scotland
Chong, Leo Yee Wai
British director born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Leo Yee Wai
British property developer born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 18 4 Queens Court, Aberdeen, Aberdeenshire, AB15 4ZZ
Mr Leo Yee Wai Chong
British born in July 1968Resident in Scotland
Registered addresses and corresponding companiesMr Yee Wai Chong
British born in July 1968Resident in Scotland
Registered addresses and corresponding companiesMr Yee Wei Chong
British born in July 1968Resident in Scotland
Registered addresses and corresponding companies
- 1 4 Queens Court, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-408,392 GBP2022-04-30Person with significant control
2021-10-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 2 44 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 21 - Has significant influence or control → OE
- 3
BLUELIONS HOLDINGS LTD
- nowBLUELIONS ASSETS GROUP LIMITED - 2024-09-19BLUELIONS ASSETS HOLDINGS GROUP LIMITED - 2023-02-15 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-712 GBP2024-02-29Officer 2022-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-69,277 GBP2024-02-29Officer 2022-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 5
CITY HUNTER LIMITED
- nowBONSQUARE 586 LIMITED - 2003-06-25 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-26,462 GBP2022-06-30Person with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6 4 Queens Court, AberdeenDissolved Corporate (1 parent)Officer 2013-11-11 ~ dissolvedIIF 16 - Director → ME
- 7 4 Queens Court, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-08-09 ~ dissolvedIIF 14 - Director → ME
- 8 60 Moresby Avenue, Surbiton, SurreyDissolved Corporate (3 parents)Officer 2011-09-08 ~ dissolvedIIF 11 - Director → ME
- 9 Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2013-06-04 ~ dissolvedIIF 12 - Director → ME
- 10 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-502,453 GBP2024-02-29Officer 2022-02-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 11 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,999 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1 4 Queens Court, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-408,392 GBP2022-04-30Officer 2018-11-23 ~ 2019-01-06IIF 13 - Director → ME 2021-09-22 ~ 2023-12-01IIF 3 - Director → ME 2018-06-29 ~ 2018-08-28IIF 4 - Director → ME
- 2 9 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)87,310 GBP2024-03-31Officer 2014-08-01 ~ 2014-08-01IIF 5 - Director → ME
- 3 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-69,277 GBP2024-02-29Person with significant control 2022-02-03 ~ 2022-03-22IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4
CITY HUNTER LIMITED
- nowBONSQUARE 586 LIMITED - 2003-06-25 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-26,462 GBP2022-06-30Officer 2003-06-23 ~ 2006-01-25IIF 18 - Director → ME 2011-09-08 ~ 2023-09-01IIF 1 - Director → ME - 5 4 Queens Court, AberdeenDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2011-12-01 ~ 2020-06-01IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-01IIF 19 - Ownership of shares – 75% or more → OE
- 6 72b Balnagask Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)251,425 GBP2018-06-30Officer 2003-06-17 ~ 2005-12-14IIF 17 - Director → ME
- 7 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-502,453 GBP2024-02-29Person with significant control 2022-02-03 ~ 2022-03-22IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 8 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,999 GBP2018-03-31Officer 2011-09-08 ~ 2015-03-31IIF 10 - Director → ME
- 9 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2014-08-01 ~ 2014-12-31IIF 6 - Director → ME
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